Retained Advisory Support in relation to Financial Crime Risk
NATIONAL WEALTH FUND LIMITED · Yorkshire and the Humber
Key facts
- Estimated value
- £50,000
- Closing date
- 30 Apr 2025
- Contract ends
- 11 May 2026
- Procedure
- Below threshold - open competition
- Buyer type
- Central government
- Source
- Find a Tender
Description
The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the “Services”). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Categories (CPV)
- 79400000 Business and management consultancy and related services
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